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Nom	Urang Property Management LTD
Adresse	196 New Kings Road London SW6 4NF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Urang Property Management Limited
Société Numéro de Registre	06541973 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Howper 656 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Urang Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06500886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cleaver, Paul Anthony Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2024 Date of Birth: 08/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cleaver, Imogen London, United Kingdom Status: Active Notified: 31/10/2024 Role: Secretary

Cleaver, Paul Anthony London, United Kingdom Status: Active Notified: 14/07/2008 Date of Birth: 08/1972 Occupation: Company Director Role: Secretary Nationality: British

Cleaver, Paul Anthony London, United Kingdom Status: Active Notified: 14/07/2008 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Urang Property Management LTD

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Persons with Significant Control (2)

Officers (3)